MCCPS Board of Trustees
Minutes
Special Board Meeting
Date and Time
Wednesday April 5, 2023 at 7:00 PM
Location
17 Lime Street
Marblehead, MA
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Trustees Present
Carol McEnaney, Ian Hunt, Jessica Xiarhos, Katie Holt, Lindsay Smith, Nick Santoro, Paul Baker, Rodolphe Herve (remote), Tim Wadlow, William Rockwell
Trustees Absent
Jessica Gelb, Peter Cohen
Guests Present
Al Gray (remote), Kim Ginsberg (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Tim Wadlow called a meeting of the board of trustees of MCCPS Board of Trustees to order on Wednesday Apr 5, 2023 at 7:04 PM.
C.
Public Comment
- N/A
II. Board
A.
Vote to Enter Executive Session
Tim Wadlow made a motion to Enter executive session.
Paul Baker seconded the motion.
- Al Gray- Board can review and approve notes from executive session
- The Board voted to enter Executive Session
| Roll Call | |
|---|---|
| Nick Santoro |
Aye
|
| Rodolphe Herve |
Aye
|
| Paul Baker |
Aye
|
| Lindsay Smith |
Aye
|
| Katie Holt |
Aye
|
| Jessica Xiarhos |
Aye
|
| Tim Wadlow |
Aye
|
| Ian Hunt |
Aye
|
| Peter Cohen |
Absent
|
| Carol McEnaney |
Abstain
|
| William Rockwell |
Aye
|
| Jessica Gelb |
Absent
|
B.
Executive Session
- The Board entered executive session
Ian Hunt made a motion to Exit Executive Session.
Paul Baker seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| William Rockwell |
Aye
|
| Nick Santoro |
Aye
|
| Tim Wadlow |
Aye
|
| Katie Holt |
Aye
|
| Jessica Xiarhos |
Aye
|
| Jessica Gelb |
Absent
|
| Peter Cohen |
Absent
|
| Paul Baker |
Aye
|
| Rodolphe Herve |
Aye
|
| Lindsay Smith |
Aye
|
| Ian Hunt |
Aye
|
III. Closing Items
A.
Adjourn Meeting
Tim Wadlow made a motion to Adjourn tonight's meeting.
Paul Baker seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Lindsay Smith |
Aye
|
| Jessica Gelb |
Absent
|
| Rodolphe Herve |
Aye
|
| Katie Holt |
Aye
|
| Jessica Xiarhos |
Aye
|
| Nick Santoro |
Aye
|
| Paul Baker |
Aye
|
| Tim Wadlow |
Aye
|
| Ian Hunt |
Aye
|
| Peter Cohen |
Absent
|
| William Rockwell |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:00 PM.
Respectfully Submitted,
William Rockwell